IXM MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIXM MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05878833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IXM MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IXM MARKETING LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IXM MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for IXM MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 17, 2017 with updates

    5 pagesCS01

    Change of details for Maria Bach as a person with significant control on Jul 21, 2017

    2 pagesPSC04

    Cessation of Nominee Solutions Limited as a person with significant control on Jul 21, 2017

    1 pagesPSC07

    Change of details for Mrs Ingeborg Mewis as a person with significant control on Jul 21, 2017

    2 pagesPSC04

    Secretary's details changed for Westco Nominees Limited on Jul 21, 2017

    1 pagesCH04

    Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on Jul 21, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 17, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Total exemption full accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of IXM MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTCO NOMINEES LIMITED
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    97038690001
    BACH, Maria
    Valley Close
    TQ14 9UF Teignmouth
    26
    Devon
    Director
    Valley Close
    TQ14 9UF Teignmouth
    26
    Devon
    GermanAdministrator135371400001
    MEWIS, Ingeborg Carin
    57 Fern Road
    Aller Park
    TQ12 4NZ Newton Abbot
    Devon
    Director
    57 Fern Road
    Aller Park
    TQ12 4NZ Newton Abbot
    Devon
    EnglandBritishAdministrator47386290001
    EASTLAND, Sally
    Trafalgar House
    2 Thorne Park Road
    TQ2 6RX Torquay
    Devon
    Director
    Trafalgar House
    2 Thorne Park Road
    TQ2 6RX Torquay
    Devon
    BritishAdministrator114206970001

    Who are the persons with significant control of IXM MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nominee Solutions Limited
    Wenlock Road
    London
    20-22
    United Kingdom
    Jul 23, 2016
    Wenlock Road
    London
    20-22
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Legal AuthorityCommon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ingeborg Mewis
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    Jul 23, 2016
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Maria Bach
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    Jul 23, 2016
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0